As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Zambia)
https://www.malaca-amit.com (Gold Scam)
Malaca-Amit
+16467363144 (New York)
+447537106364 (Swansea)
+2202500255 (Banjul Gambia)
+254784349967 (Nairobi, Kenya)
info@malaca-amit.com
Please be aware of companies and individuals fraudulently claiming to operate or represent Malaca-Amit offices. These companies and individuals are not affiliated with Malaca-Amit and may not be operating legally. Only those Malaca-Amit companies and offices listed in this website are part of the Malaca-Amit International Network™. If you doubt the legitimacy of any company or individual claiming to be part of the Malaca-Amit International Network™, please email us immediately at info@malaca-amit.com.
Scammers impersonating Malca Amit
Scam Domain - Read Identifying Scam Websites
+254721865326 belongs to Peter Onyach a.k.a. Visualscope Nairobi, peter.onyach@gmail.com
Peter Onyach +254721865326 also registered OCAKLARVAULT.COM (Gold Scam)
138.201.141.160
Domain Name: MALACA-AMIT.COM
Registrar URL: http://www.netearthone.com
Updated Date: 2020-05-20T10:07:28Z
Creation Date: 2020-05-20T10:07:28Z
Registry Expiry Date: 2021-05-20T10:07:28Z
Name Server: NS235.SASAHOST.COM
Name Server: NS236.SASAHOST.COM
Name Server: NS237.SASAHOST.COM
Name Server: NS418.SASAHOST.COM
Registrant Name: Deflon Bismak
Registrant Organization: Deflon
Registrant Street: Global center 1st floor
Registrant City: Nairobi
Registrant State/Province: Kenya
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.721865326
Registrant Email: bif4669@gmail.com
malaca-amit.com IN SOA
server: ns235.sasahost.com
email: root@root.server-ke235.com